• Analyst - Global Trade

    Cardinal Health (Trenton, NJ)
    **_What Global Trade Compliance contributes to Cardinal Health_** The Cardinal Health Global Trade Compliance team ("GTC") is responsible for the ... automated tool development and M&A due diligence The GTC Analyst will ensure compliance with Customs and...uncertainty effectively. This position reports to the Senior Director, Global Trade Compliance . **_Responsibilities_** +… more
    Cardinal Health (01/09/25)
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  • Trade Surveillance Analyst

    SMBC (Jersey City, NJ)
    …and reports on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...closely with the Global Compliance Department in Tokyo to ensure effective… more
    SMBC (12/18/24)
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  • Principal International Trade

    BAE Systems (Wayne, NJ)
    …daily with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC ... chance to work across a broad range of International Trade Compliance activities that supports the enterprise...Education, Experience, & Skills** + Experience with OCR's EASE global trade management software. **Pay Information** Full-Time… more
    BAE Systems (11/26/24)
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  • International Trade Licensing…

    BAE Systems (Wayne, NJ)
    …the enterprise within BAE Systems Electronic Solutions Business Sector. As an **International Trade Compliance Import/Export Analyst ** , you will work with ... + Experience with ITAR/EAR + Experience with OCR, EASE, Global Trade Management Software + Working knowledge...available based on position level and/or job specifics. **International Trade Licensing Analyst II (Hybrid)** **107740BR** EEO… more
    BAE Systems (11/26/24)
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  • Cash & Trade Processing Associate…

    Citigroup (Jersey City, NJ)
    The Cash & Trade Processing Associate Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in ... of critical operations functions + Process transfer agent functions incl. - Global Notes, vault function, scanning of documents and check processing. + Assist… more
    Citigroup (01/08/25)
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  • Global Trade TPO

    Insight Global (Raritan, NJ)
    …Skills and Requirements 3-5 years experience in Regulatory/ Compliance preferred OR Global Trade Compliance and/or Transportation Validated analytical and ... is looking for a TPO to join their clients Global Trade Organization. He/she will be understanding...features and enhancements In the absence of a Product Analyst , the TPO may also be responsible for developing… more
    Insight Global (01/08/25)
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  • Operations Trade Reporting Analyst

    Marex (New York, NY)
    Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... email management, including both personal & group mailboxes + Ensuring compliance with the company's exchange/regulatory requirements under and not limited to… more
    Marex (11/16/24)
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  • Compliance Monitoring & Testing…

    SMBC (Jersey City, NJ)
    …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (12/18/24)
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  • AVP, Compliance Surveillance Sr…

    Citigroup (Jersey City, NJ)
    The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... defense to determine the appropriate resolution of the matter The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
    Citigroup (01/10/25)
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  • Derivative Marketing Analyst

    SMBC (New York, NY)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
    SMBC (12/17/24)
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  • Senior Analyst , Mortgage Capital Markets…

    Scotiabank (New York, NY)
    …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Senior Analyst , Mortgage Capital Markets - MBS Allocations -...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
    Scotiabank (01/11/25)
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  • Senior Commercial Analyst

    Amicus Therapeutics (Princeton, NJ)
    …1 Apply Now (https://phh.tbe.taleo.net/phh04/ats/careers/v2/applyRequisition?org=AMICUS&cws=37&rid=1333) Senior Commercial Analyst Amicus Therapeutics is a global ... Senior Commercial Analyst Location Princeton, NJ Requisition ID 2287 #...and Patient Services- and engagement with Data Vendors and Trade Accounts is essential for this role, as Sr.… more
    Amicus Therapeutics (11/26/24)
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  • Internal Control Analyst

    Scotiabank (New York, NY)
    …are in compliance with governing regulations, internal policies and procedures. Analyst will work closely with the Manager and Senior Manager FLSS and will ... Internal Control Analyst **Requisition ID:** 212982 **Salary Range:** 69,400.00 -...Line Supervision & Support (FLSS) - New York, NY** Global Transaction Banking (GTB) is the payments and transaction… more
    Scotiabank (12/20/24)
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  • Applications Development Sr Programmer…

    Citigroup (Jersey City, NJ)
    The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
    Citigroup (12/18/24)
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  • Sanctions Screening Analyst

    SMBC (Jersey City, NJ)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
    SMBC (12/17/24)
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  • Application Support Analyst - Marex…

    Marex (New York, NY)
    Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... for providing technical support for all front office and post- trade applications including trade capture, market data,...services to end users and clients. The Application Support Analyst is responsible for taking ownership of issues and… more
    Marex (12/15/24)
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  • US TSM Support Analyst

    Haleon (Warren, NJ)
    …everyday health for millions of people. By growing and innovating our global portfolio of category-leading brands - including Sensodyne, Panadol, Advil, Voltaren, ... in the US market. As the **TSM Business Support Analyst ** , you will use your technical ability, business...the Consumer Goods industry. + Experience with Sales systems, Trade strategies, and working with Sales, Marketing, and Finance… more
    Haleon (01/09/25)
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  • Portfolio Manager & Credit Analyst

    Amazon (New York, NY)
    Description Amazon seeks a Portfolio Manager & Credit Analyst to join Amazon's Investments team, which oversees the active management of $60-70B of fixed income ... program. The primary responsibilities of this role include idea generation, trade execution, contributing to asset allocation strategy, oversight of external… more
    Amazon (01/11/25)
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  • Debt Syndicate Operations, Analyst

    SMBC (New York, NY)
    …booking/matching trade tickets, booking P&L, reporting to various parties including compliance , risk, legal, etc, resolve trade discrepancies as well as ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (12/13/24)
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  • Fund Finance Solutions Portfolio Management,…

    SMBC (New York, NY)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
    SMBC (12/10/24)
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